Money Laundering (EN / 2019)
Über den Vortrag
Der Vortrag „Money Laundering (EN / 2019)“ von Lecturio Online Courses ist Bestandteil des Kurses „Compliance Management Training (EN)“. Der Vortrag ist dabei in folgende Kapitel unterteilt:
- Definitions of Money Laundering
- Legal Duties and Preventative Measures
- Money Laundering Officer
- International Organization for Prevention of Money Laundering
Quiz zum Vortrag
What are the three chronological stages of money laundering?
- Feeding in (Placement) - Concealment (Layering) - Integration
- Concealment (Layering) - Integration - Feeding in (Placement)
- Feeding in (Placement) - Integration - Concealment (Layering)
- Integration - Feeding in (Placement) - Concealment (Layering)
A business partner plans a criminal offense in your opinion. Do you react, and how?
- As soon as a criminal offense is planned, it needs to be reported.
- No criminal action has been taken. No report is necessary.
- As soon as the amount exceeds EUR 2,000, it is considered money laundering based on § 9 GwG.
- You should consult with your manager.
In terms of establishing preventative measures, which actions should be taken? * You can select more than one answer.
- Establish control and monitoring systems, e.g., through risk management and other compliance regulations.
- Employees that are connected with cashflow must know which organizations are on banned lists, which countries are at high risk.
- Knowledge of handling sums of cash
- None of the answers.
What information are you required to keep as proof of identification? * You can select more than one answer.
- Type of proof
- ID number
- Issuing authority
- Date of birth
Which statements about the Anti-Money Laundering Officer are correct? * You can select more than one answer.
- He is the direct contact person for the authorities.
- He is responsible for ensuring that transactions that arouse suspicions of money laundering or terrorist financing are reported.
- He is responsible for both prevention and enforcement.
- A Money Laundering Officer is mandatory in every corporate structure.
What are the tasks and goals pursued by the Financial Action Task Force (FATF)?
- Fight against money laundering
- Fight against terrorism
- Compliance with the respective country standards
- Supervision of the financial sector
Which statements are correct? * You can select more than one answer.
- Every EU member state has its own institutions for reporting suspicious actions concerning money laundering.
- It does not matter how much money is involved, even small sums can be considered money laundering.
- The company concerned with possible money laundering needs to be informed of the involvement of the investigation authorities.
- Only larger should be considered money laundering, small sums (EUR 5,000 or less) are irrelevant.
With regards to money laundering, which statements do you consider correct? * You can select more than one answer.
- Clarify the beneficial owner
- Report suspected cases immediately
- Report business partners from abroad
Which of the following statements about a report on money laundering are correct?
- Abnormalities must be reported to authorities.
- Only the entry into the legal money cycle should lead to a report.
- Only the money laundering officer can file such a report.
- It depends on the amount, whether a report should occur.
What should you keep in mind when it comes to anti money laundering in practice? * You can select more than one answer.
- Clarify the beneficial owner
- Report suspected cases immediately
- Money laundering only affects larger sums of money
- Report business partners from abroad
Dozent des Vortrages Money Laundering (EN / 2019)
Lecturio Online Courses
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
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